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Fraud

2 arrested in alleged fraudulent e-bike purchase scheme in OC

  • Aug 16
AP Photos/Alex Brandon/Nam Y. Huh, File

Capital One says it closed several Trump accounts 'for anti-money laundering reasons'

  • Aug 3

'Lawyer of Miracles' misled immigrants seeking legal status: Lawsuit

  • Jul 31
Photo by Scott Garfitt/Invision/AP

'Joker' producer indicted in alleged $100 million fraud scheme

  • Jul 30

Trump says documents show voting vulnerabilities

  • Jul 17

Trump task force uncovers more than $1B in alleged trade fraud

  • Jul 14

Texas woman added to FBI's most wanted fraudster list

  • Jun 24

Comedian Carlos Mencia pleads not guilty to felony tax counts

  • Jun 23

Latest Videos

4:21

Immigrants say they fear deportation after firm of 'Attorney of Miracles' shuts down

  • 1 day ago
1:57

Immigrants say they fear deportation after firm of 'Attorney of Miracles' shuts down

  • 1 day ago
3:05

'Lawyer of Miracles' misled immigrants seeking legal status: Lawsuit

  • Jul 31
0:31

Film producer indicted for allegedly defrauding investors of more than $100 million, DOJ says

  • Jul 30
14:07

Trump says documents show voting vulnerabilities

  • Jul 17
2:23

Comedian Carlos Mencia charged with 12 felony tax counts, LA County DA says

  • Jun 18
1:04

Comedian Carlos Mencia charged with 12 felony tax counts, LA County DA says

  • Jun 18
1:07

Trump storms off interview, pushes claims of election fraud in CA

  • Jun 8

Latest Stories

SoCal teacher recounts ordeal after her identity was stolen; experts offer tips for victims

A Southern California teacher recounted her ordeal after her identity was stolen by a thief who obtained the victim's social security number and a copy of her birth certificate.

  • Jun 22
Jason DeCrow/AP Images for Tr3s: MTV, Musica y Mas

Comedian Carlos Mencia charged with 12 felony tax counts, LA County DA says

Comedian Carlos Mencia has been charged with 12 felony tax counts, Los Angeles County District Attorney Nathan Hochman announced Thursday.

  • Jun 18

Thief racks up $10K in Orange County toll road violations after stealing NorCal couple's identities

A Bay Area couple was devastated after their home was burglarized. The thieves went on to rack up $10,000 in Orange County toll road violations.

  • Jun 18
AP Photo/Carolyn Kaster, File

Former CIA officer allegedly defrauded government by lying about his credentials: Complaint

The former government officer, David Rush, has been charged with theft of public money, according to a complaint filed in the Eastern District of Virginia. 

  • May 28

Google employee charged with fraud after D4vd search bet won $1M on Polymarket

A Google staffer fraudulently made more than $1 million by using inside information to bet on Polymarket that Google's most-searched person in 2025 would be D4vd, authorities say.

  • May 28